SHELL CATALYSTS & TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHELL CATALYSTS & TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHELL CATALYSTS & TECHNOLOGIES LIMITED was incorporated 36 years ago on 17/12/1987 and has the registered number: 02206314. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL CATALYSTS & TECHNOLOGIES LIMITED was incorporated 36 years ago on 17/12/1987 and has the registered number: 02206314. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL CATALYSTS & TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRI/CRITERION CATALYST COMPANY LIMITED (until 01/04/2019)
CRI/CRITERION CATALYST COMPANY LIMITED (until 01/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR NICHOLAS FLINN | Jan 1973 | British | Director | 2019-04-01 | CURRENT |
MR. PETER JOHN STEWART | Dec 1972 | British | Director | 2013-08-20 | CURRENT |
DR ALEXANDRA TEODORA ANGHEL | Jun 1979 | British | Director | 2021-12-06 | CURRENT |
MR VAUGHAN MALCOLM BIDEWELL | Jan 1945 | British | Director | RESIGNED | |
WAYNE MARSCHALL | May 1953 | Secretary | 1996-10-10 UNTIL 1999-01-29 | RESIGNED | |
MR SANKARAN RENGANATHAN | Jun 1970 | Indian | Secretary | 2008-11-24 UNTIL 2013-08-20 | RESIGNED |
MR SANKARAN RENGANATHAN | Jun 1970 | Indian | Director | 2008-11-24 UNTIL 2013-08-20 | RESIGNED |
DOCTOR JAMES CLEMENT MCATEER | Jul 1948 | British | Director | 2002-10-10 UNTIL 2010-08-24 | RESIGNED |
KIRK RALPH NOVAK | Sep 1957 | Usa | Director | 1997-10-15 UNTIL 2001-07-12 | RESIGNED |
MR. ROBIN STEPHEN NELSON | Aug 1955 | British | Director | 2006-06-05 UNTIL 2013-05-01 | RESIGNED |
MR LEONARD MUNRO WILLIAMSON | Nov 1937 | British | Director | RESIGNED | |
MR JONATHAN PETER SIMCOCK | Aug 1961 | British | Director | 2009-10-07 UNTIL 2012-04-26 | RESIGNED |
MR BRIAN WALTER STOPP | May 1953 | British | Director | 2001-08-01 UNTIL 2004-01-12 | RESIGNED |
MR STEPHEN THOMAS LONGHORN | Jul 1954 | British | Director | 2004-08-16 UNTIL 2009-09-02 | RESIGNED |
MR. MACHIEL VAN DER SCHOOT | Jun 1953 | Dutch | Director | 2006-10-20 UNTIL 2009-10-07 | RESIGNED |
EDWIN PAUL VAN KAMPEN | Aug 1971 | Dutch | Director | 2006-10-20 UNTIL 2008-11-24 | RESIGNED |
WAYNE MARSCHALL | May 1953 | Director | 1996-10-10 UNTIL 1999-01-29 | RESIGNED | |
MR. STUART RALPH ADAMS | Secretary | 2013-08-20 UNTIL 2021-09-06 | RESIGNED | ||
MR JONATHAN RICHARD FORBES-LANE | Jul 1964 | British | Director | 2010-02-18 UNTIL 2019-04-01 | RESIGNED |
RICHARD JOHN DENTON | Apr 1955 | British | Director | 1998-11-16 UNTIL 2001-09-07 | RESIGNED |
MR IAN CARRUTHERS | Dec 1960 | British | Director | 2002-09-01 UNTIL 2007-02-06 | RESIGNED |
MR VAUGHAN MALCOLM BIDEWELL | Jan 1945 | British | Director | 1999-01-01 UNTIL 2002-09-30 | RESIGNED |
MR PETER ROBERT GEORGE ASTON | Feb 1945 | British | Director | RESIGNED | |
MR. STUART RALPH ADAMS | Dec 1963 | New Zealander | Director | 2013-08-20 UNTIL 2021-09-06 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-09-06 UNTIL 2022-11-01 | RESIGNED | ||
MR STEPHEN THOMAS LONGHORN | Jul 1954 | British | Secretary | 2005-02-01 UNTIL 2008-11-24 | RESIGNED |
MR VAUGHAN MALCOLM BIDEWELL | Jan 1945 | British | Secretary | RESIGNED | |
MR VAUGHAN MALCOLM BIDEWELL | Jan 1945 | British | Secretary | 1999-01-01 UNTIL 2005-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cri Sales And Services Inc | 2016-04-06 | Wilmington, New Castle Delaware | Ownership of shares 75 to 100 percent |